Wentworth by the Sea
588 Wentworth Road
New Castle, NH

Final Agenda

The agenda is subject to change. The agenda reflects the current estimate of time required for scheduled Board meetings. The Commission may adjust this agenda in accordance with the actual duration of Board meetings. Interested parties should anticipate Boards starting earlier or later than indicated herein.

For ease of access, all Board meeting documents have been combined into two documents: Main Meeting Materials and Supplemental Materials. Not included in the Supplemental Materials are the materials for the Atlantic Striped Bass Board, which can be found here and below. Links to individual board/committee materials can be found below.

Annual Meeting Registration

All meetings are open to the public free of charge. However, if you plan on attending any of the Annual Meeting social events, please help us prepare for these events by registering TODAY. Click here to access the fillable registration form; once completed email to Lisa Hartman.

Live-Streaming

Board meeting proceedings will be broadcast daily via webinar beginning Monday, October 28th at 8:30 a.m. and continuing daily until the conclusion of the meeting (expected to be 12:15 p.m.) on Thursday, October 31st. The webinar will allow registrants to listen to board deliberations and view presentations and motions as they occur. No comments or questions will be accepted via the webinar. Should technical difficulties arise while streaming the broadcast the boards/sections will continue their deliberations without interruption. We will attempt to resume the broadcast as soon as possible.

Public Comment Guidelines

With the intent of developing policies in the Commission’s procedures for public participation that result in a fair opportunity for public input, the ISFMP Policy Board has approved the following guidelines for use at management board meetings:

For issues that are not on the agenda, management boards will continue to provide opportunity to the public to bring matters of concern to the board’s attention at the start of each board meeting. Board chairs will use a speaker sign-up list in deciding how to allocate the available time on the agenda (typically 10 minutes) to the number of people who want to speak.

For topics that are on the agenda, but have not gone out for public comment, board chairs will provide limited opportunity for comment, taking into account the time allotted on the agenda for the topic. Chairs will have flexibility in deciding how to allocate comment opportunities; this could include hearing one comment in favor and one in opposition until the chair is satisfied further comment will not provide additional insight to the board.

For agenda action items that have already gone out for public comment, it is the Policy Board’s intent to end the occasional practice of allowing extensive and lengthy public comments. Currently, board chairs have the discretion to decide what public comment to allow in these circumstances.

In addition, the following timeline has been established for the submission of written comment for issues for which the Commission has NOT established a specific public comment period (i.e., in response to proposed management action).

  1. Comments received 3 weeks prior to the start of a meeting week will be included in the briefing materials.
  2. Comments received by 5:00 PM on October 22, 2019 will be distributed electronically to Commissioners/Board members prior to the meeting and a limited number of copies will be provided at the meeting.
  3. Following the October 22, 2019 deadline, the commenter will be responsible for distributing the information to the management board prior to the board meeting or providing enough copies for the management board consideration at the meeting (a minimum of 50 copies).

The submitted comments must clearly indicate the commenter’s expectation from the ASMFC staff regarding distribution.  As with other public comment, it will be accepted via mail, fax, and email.

General Background Materials

 

 

 

 

October 28

 
8:30 - 9:30 AM

Atlantic Herring Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (P. Keliher)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from April 2019
  • Public Comment
  • Progress Update on 2019 Atlantic Herring Area 1A Fishery Performance (R. Zobel)
  • Update on Development of New England Fishery Management Council’s (NEFMC) Georges Bank Spawning Protection Discussion Document (D. Boelke) Possible Action
  • Review and Set 2020-2021 Atlantic Herring Fishery Specifications (K. Rootes-Murdy) Final Action
  • Update on Maine Enforcement Efforts on Quota Violation (R. Beal)
  • Elect Vice-Chair Action
  • Other Business/Adjourn
9:45 - 10:30 AM

American Lobster Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (S. Train)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from April 2019
  • Public Comment
  • Discuss Reporting Requirements for 2020 (C. Starks)
  • Update on Resiliency in the Gulf of Maine (Draft Addendum XVII) (C. Starks)
  • Progress Update on the 2020 American Lobster Benchmark Stock Assessment (J. Kipp)
  • Other Business/Adjourn

10:45 AM - 11:45 AM

Tautog Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (D. McKiernan)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Progress Report on Commercial Harvest Tagging Program (K. Rootes-Murdy) Possible Action
  • Other Business/Adjourn
1 - 5 PM

Atlantic Coastal Fish Habitat Partnership (ACFHP) Steering Committee  Supplemental  Presentations

  • Welcome/Introductions (K. Smith)
  • Committee Consent
    • Approval of Agenda
  • Funding Updates
    • RepYourWater (L. Havel)
    • Donate to ACFHP!
    • FishAmerica Funding (L. Havel, K. Smith)
    • 2019 – 2020 Operational Funding (P. Campfield)
    • Regional Business Plan 2-Pagers Update (L. Havel)
  • National Fish Habitat Plan Update (L. Havel)
    • American Fisheries Society Film Festival
    • Waters to Watch
    • Fish Habitat Act Status
  • National Fish Habitat Action Plan Funding Update (J. Devers)
    • FY2019 Funding
    • FY2020 Project Rankings
  • Whitewater to Bluewater Update (J. Thomas-Blate)
  • Merrimack River Watershed Council Update (J. Macone)
  • Day 1 Wrap Up (K. Smith)
  • Recess

1:15 - 2:45 PM

Atlantic Menhaden Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (N. Meserve)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Progress Update on the 2019 Atlantic Menhaden Single-Species and Ecological Reference Point Benchmark Stock Assessments (K. Anstead, K. Drew)
  • Update on 2019 Reduction Fishery Harvest from Chesapeake Bay (N. Meserve)
    • Consider Compliance with the Fishery Management Plan Action
  • Other Business/Adjourn

3 - 5:30 PM

Atlantic Coastal Cooperative Statistics Program (ACCSP)  Coordinating Council  Presentations  Audio

  • Welcome/Introductions (L. Fegley)
  • Council Consent
    • Approval of Agenda
    • Approval of Minutes from April 2019
  • Public Comment
  • Funding Subcommittee Report (J.D. Simpson)
  • Consider Recommendations for FY2020 Submitted Proposals (L. Fegley) Action
  • Consider Revision of the ACCSP Technical Committee Structure (J.D. Simpson) Action
  • Consider Establishment of Data Coordination Committee (G. White) Possible Action
  • Program/Committee Updates
    • Electronic Trip Reporting Status (G. White)
    • Registration Tracking (J.D. Simpson)
    • Updates from Operations/Advisors Joint Meeting (N. Lengyel-Costa)
    • Committee Updates (N. Lengyel-Costa)
    • For-Hire Methods Workshop Summary (G. White)
    • State Conduct of For-hire Telephone Survey (G. White)
  • Other Business/Adjourn

6 - 8 PM

Welcome Reception

October 29

 
8 - 9:30 AM

Spiny Dogfish Management Board  Presentations  Audio

  • Welcome/Call to Order (C. Batsavage)
  • Board Consent
    • Approval of Agenda
    • Approval of Proeedings from August 2019
  • Public Comment
  • Consider Addendum VI for Final Approval Final Action
    • Review Options and Public Comment Summary (K. Rootes-Murdy)
    • Consider Final Approval of Addendum VI
  • Review and Revise (If Needed) 2020/2021 Specifications (K. Rootes-Murdy) Possible Action
  • Consider Approval of 2019 Fishery Management Plan Review and State Compliance (K. Rootes-Murdy) Action
  • Elect Vice-Chair Action
  • Other Business/Adjourn
8:30 AM - 5 PM

Management and Science Committee  Supplemental  Presentations

  • Welcome/Introductions (K. Knowlton)
  • Approval of Agenda
  • Review Committee Roles and Past Projects (M. Armstrong)
  • Discuss Measuring Success in Rebuilding and Sustaining Stocks (T. Kerns)
  • Discuss Climate Change Impacts to Fisheries Resources
  • Overview of Management Strategy Evaluations (J. McNamee)
  • Overview of New Marine Recreational Information Program Survey Data (R. Andrews)
  • Overview of United States Geological Survey Scientific Support to ASMFC (S. Faulkner)
  • Review ASMFC Research Priorities (P. Campfield)
  • Discuss Offshore Wind and Fisheries Interactions
  • Other Business
  • Public Comment
  • Adjourn
8:30 AM - 5 PM

ACFHP Steering Committee (continued)  Supplemental  Presentations

  • Review Current Action Plan (L. Havel)
  • Discuss 2020-2021 Action Plan (K. Smith, L. Havel)
  • Update on Conservation Mapping (L. Havel, E. Martin)
    • Southeast Mapping
    • Northeast Mapping
    • Assessment of Existing Information
  • Communications Discussion (L. Havel)
    • 10-Year ACFHP Factsheet
    • Western Native Trout Initiative Trout Challenge Discussion (B. Groskin)
    • World Fish Migration Day: May 16, 2020
  • Submerged Aquatic Vegetation Monitoring Protocols Discussion (A. Kornbluth)
  •  Elect Vice-Chair
  • Other Business/Adjourn
9:45 - 11:45 AM

Horseshoe Crab Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (M. Rhodes)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Review Delaware Bay Ecosystem Technical Committee and Adaptive Resource Management Subcommittee Report (J. Sweka)
  • Consider Re-initiation of Postponed Draft Addendum VIII (M. Rhodes) Possible Action
  • Set 2020 Harvest Specifications Final Action
    • Review Horseshoe Crab and Red Knot Abundance Estimates and 2019 ARM Model Results (J. Sweka)
    • Set 2020 Harvest Specifications (M. Rhodes)
  • Consider Approval of 2019 Fishery Management Plan Review and State Compliance (M. Schmidtke) Action
  • Other Business/Adjourn

1:30 - 4:45 PM

Law Enforcement Committee
(A portion of this meeting may be a closed session for the LEC Coordinator and Committee members only)

  • Call to Order/Roll Call of the LEC Representatives (D. Messeck, M. Robson)
  • Approval of Agenda and May 2019 Minutes
  • Public Comment
  • Appoint Nominations Subcommittee for LEC officers
  • Review LEC Input on Circle Hook Regulations and Enforcement
  • Review LEC Input on Atlantic Striped Bass Addendum VI
  • Review and Discuss ASMFC Species (as Needed)
  • Review and Discussion Ongoing Enforcement Activities (Closed Session)
  • State Agency Reports
1:15 - 2:15 PM

American Eel Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (M. Gary)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Consider Approval of Coastwide Cap Overages Policy
  • Consider Approval of 2019 Fishery Management Plan Review and State Compliance (K. Rootes-Murdy) Action
  • Other Business/Adjourn
2:30 - 4 PM

Weakfish Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (J. Clark)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from October 2018
  • Public Comment
  • 2019 Stock Assessment Update (E. Levesque)
    • Presentation of 2019 Assessment Update Report
  • Consider Management Response to Stock Assessment Update (J. Clark) Possible Action
  • Consider Approval of 2019 Fishery Management Plan Review and State Compliance (M. Schmidtke Action
  • Elect Vice-Chair Action
  • Other Business/Adjourn
4:15 - 5:15 PM

Business Session  Audio

  • Welcome/Call to Order (J. Gilmore)
  • Committee Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Review and Consider Approval of the 2020 Action Plan (R. Beal) Action
  • Elect Chair and Vice-Chair Action
  • Recess
6 - 9 PM Annual Dinner

October 30

 
8 - 10 AM

Executive Committee  Supplemental
(A portion of this meeting may be closed to Committee members and Commissioners only)

  • Welcome/Call to Order (J. Gilmore)
  • Committee Consent
    • Approval of Agenda
    • Approval of Meeting Summary from August 2019
  • Public Comment
  • Report of the Administrative Oversight Committee (P. Keliher)
    • Consider Approval of Fiscal Year 2019 Audit/Financial Statement Action
    • Review Draft 2020 Action Plan
  • Consider Allocation of Remaining Plus-Up Funds (R. Beal)
    • Striped Bass Tagging Survey
    • Discuss Other Uses
  • Discuss Public Input Processes (R. Beal)
    • Advisory Panel Involvement
    • Public Hearing Process
  • Review Policy Addressing Non-payment of State Assessments (R. Beal)
  • Future Annual Meetings Update (L. Leach)
  • Other Business/Adjourn
8 - 11:30 AM

Law Enforcement Committee (continued)

  • Social
  • Federal Agency Reports
  • Review Offshore Enforcement Issues for American Lobster (tentative)
  • Review and Discuss State Compliance Reporting Process (tentative)
  • Review and Discuss ASMFC Species (as Needed)
  • Follow-up Discussion on Tautog Commercial Tagging Implementation
  • Elect Chair and Vice-Chair Action
  • Adjourn
8:30 AM - 3:30 PM

Habitat Committee  Supplemental   Presentations 

  • Welcome/Introductions (M. Topolski)
  • Committee Consent
    • Approval of Agenda
    • Approval of Proceedings from May 2019
  • ACFHP Update (L. Havel)
  • Northeast Regional Habitat Assessment Data Discussion (J. Coakley, M. Bachman)
  • Status Updates (L. Havel & R. Babb)
    • Habitat Management Series: Aquaculture/Survey
    • Habitat Management Series: Acoustics
    • Habitat Hotline
  • Species Assignments Check-in (L. Havel)
  • Other Business/Adjourn

10:15 - 11:45 AM

Shad and River Herring Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (M. Armstrong)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from February 2019
  • Public Comment
  • Review Technical Committee Recommendations on Management and Monitoring Inconsistencies with Amendments 2 and 3 (K. Sprankle) Possible Action
  • Consider Approval of Revisions to the Maine River Herring Sustainable Fishery Management Plan (K. Sprankle) Action
  • Discuss Updates to Shad Habitat Plans (C. Starks)
  • Progress Update on Shad Benchmark Stock Assessment (J. Kipp)
  • Consider Approval of 2019 Fishery Management Plan Review and State Compliance (C. Starks) Action
  • Review and Populate Advisory Panel Membership (T. Berger) Action
  • Other Business/Adjourn
11:45 AM - 1:15 PM

Captain David H. Hart Award Luncheon

1:15 - 2:30 PM

Coastal Sharks Management Board   Supplemental   Presentations  Audio

  • Welcome/Call to Order (C. Batsavage)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from April 2019
  • Public Comment
  • Consider Postponed Motion from April 2019 (C. Batsavage) Final Action
    Move to require, for state waters, the use of circle hooks on lines intended to catch sharks.
    • Law Enforcement Committee Report (M. Robson)
    • Advisory Panel Report (K. Rootes-Murdy)
  • Set Coastal Sharks Fishery Specifications for 2020
    Action
  • Consider Approval of 2019 Fishery Management Plan Review and State Compliance
    • Status Update on State Implementation of North Atlantic Shortfin Mako Recreational Measures
  • Elect Vice-Chair Action
  • Other Business/Adjourn
2:45 - 5:45 PM

Atlantic Striped Bass Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (M. Armstrong)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Addendum VI for Final Approval Final Action
    • Review Options and Public Comment Summary (M. Appelman)
    • Review Advisory Panel Report (M. Appelman)
    • Review Law Enforcement Committee Report (K. Blanchard)
    • Consider Final Approval of Addendum VI
  • Review Criteria for Development of Conservation Equivalency Proposals (K. Drew)
  • Other Business/Adjourn

October 31

 
8 - 10 AM

Interstate Fisheries Management Program Policy Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (J. Gilmore)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Update from Executive Committee (J. Gilmore)
  • Discuss Process Implications for Ecological Reference Point Benchmark Assessment (T. Kerns, K. Drew)
  • Standing Committee Reports Action
    • Law Enforcement (M. Robson)
    • Habitat (L. Havel)
      • Consider Approval of the Habitat Management Series: Aquaculture Impacts to Fish Habitat along the Atlantic Coast
    • Atlantic Coastal Fish Habitat Partnership Steering Committee (L. Havel)
    • Management and Science (S. Murray)
    • Assessment Science (S. Murray)
      • Consider Approval of Assessment Schedule
  • Review Noncompliance Findings (If Necessary) Action
  • Other Business/Adjourn
10 - 10:15 AM

Business Session (continued)  Audio

  • Consider Changes to the Rules and Regulations to Adopt a Policy to Address Non-Payment of State Appropriations (R. Beal) Final Action
  • Consider Noncompliance Findings, If Necessary Final Action
  • Other Business/Adjourn
10:30 AM - 12:15 PM

South Atlantic States/Federal Fisheries Management Board  Supplemental  Presentations  Audio

  • Welcome/Call to Order (P. Geer)
  • Board Consent
    • Approval of Agenda
    • Approval of Proceedings from August 2019
  • Public Comment
  • Consider Approval of Atlantic Croaker Draft Addendum III and Spot Draft Addendum III for Public Comment (M. Schmidtke) Action 
  • Discuss Differences between Federal and Commission Management of Spanish Mackerel (P. Geer) Possible Action
  • Consider Approval of 2019 Fishery Management Plan Reviews and State Compliance for Red Drum, Black Drum, and Spotted Seatrout (M. Schmidtke) Action
  • Other Business/Adjourn